Board Meeting27 Aug 2026, 05:20 pm
Atharva Poly-Plast Board Meeting on Sep 1, 2026
AI Summary
Atharva Poly-Plast Ltd has announced a Board of Directors meeting scheduled for September 1, 2026. The meeting will inter-alia consider and approve the convening of the 13th Annual General Meeting (AGM) via Video Conferencing (VC) or Other Audio-Visual Means (OAVM), and fix its day, date, and time. Additionally, the board will review and approve the notice for the 13th AGM, appoint Internal Auditors, and authorize actions under Regulation 30(5) of the Listing Regulations. Other business may also be transacted with the Chairman's permission.
Key Highlights
- Board meeting scheduled for September 1, 2026.
- To consider convening the 13th AGM via VC/OAVM.
- Approval of AGM notice and appointment of Internal Auditors.
- Authorization under Regulation 30(5) of Listing Regulations.
Price Impact
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